Outcome of Board Meeting

Dated: 6.08.2026 The Secretary The Secretary National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code:509220 Trading Symbol: PTL Sub: Outcome of the Board Meeting held on August 6, 2026. Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Board of Directors of the Company, in their meeting held today i.e. 6th August, 2026 have, inter alia, considered and approved the following business: Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026 as recommended by Audit Committee. Pursuant to Regulation 33 of Listing Regulations, we are enclosing the Statement showing the unaudited Financial Results of the Company under Indian Accounting Standards (IND AS) for the Quarter 30th June, 2026 along with Limited Review Report for the said period issued by the Statutory Auditors of the Company. In terms of Regulation 47 of SEBI Listing Regulations, the extract of the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Quick Response (QR) code and the details of the webpage where the complete financial results are accessible, shall be published in the newspapers. The financial results shall be available on the website of the Stock Exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company’s website www.ptlenterprise.com The Meeting commenced at 3:00 P.M .and concluded at 3:32 P.M. Please take the above information on your records. Thanking you Yours Faithfully For PTL Enterprises Limited Jyoti Upmanyu Company Secretary SC V &_Co. . LLP 8-41, Panchsheel Enclave, New Delhi-I IO O1 7 _T:-+9 l-l 1-41749444 CHARTERED ACCC)"UN'.fANTS- E": delhi@scvindia:com W: www.scvindia.com Independent Auditor's Review Report on the Statement of Unaudited Financial Results for the-Quarter ended June 30, 2026 of PTL Enterprises Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors PTL Enterprises Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of PTL Enterprises Limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended ("the Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act, and .c.o nsequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Noida Office: Unit No. 505, 5th Floor, Tower B, World Trade Tower, C 1, Sector-1.6, Noida -201301, UP: Tel: +91-120-4814400 Other Offices: Ludhiana . Mumbai. Bengaluru SCV & Co. LLP Continuation Sheet No. 2 of 2 Chartered Accountants- ----------------- ---------- 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards ('Ind AS') specified under Section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SCV & Co. LLP Chartered Accountants Firm Regn. No. 000235N/N500089 ) { ~ A t . (Abhinav Khosla) PARTNER Place: Noida MEMBERSHIP NO.: 087010 Dated: August 6, 2026 l:JDIN: 26087010JLGSKW3973 PTL ENTERPRISES LIMITED Website: www.ptlenterprlse.com E.mall: lnvestors@ptlenterprlse.com CIN • L25111KL1959PLC009300 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 "Lakhs QUARTER ENDED YEAR ENDED SL 30.06.2026 31.03.2026 30.06.2025 31.03.2026 PARTICULARS NO. (AUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) (Refer note 3) 1 Revenue from operations 1,608.31 1,607.42 1,608.31 6,434.11 2 Other income 13.00 393.74 10.69 962.20 3 Total income (1 + 2) 1,621.31 2,001.16 1,619.00 7,396.31 4 Expenses (a) Employee benefits expense 79.75 69.49 76.13 314.86 (b) Finance costs 103.44 106.67 118.97 455.34 (c) Depreciation and amortization expense 55.89 55.88 51.36 214.72 ( d) Other expenses 123.39 57.68 70.89 257.35 Total expenses 362.47 289.72 317.35 1,242.27 5 Profit before exceptional items and tax (3 • 4) 1,258.84 1,711.44 1,301.65 6,154.04 6 Exceptional items - - - - 7 Profit before tax (5 + 6) 1,258.84 1,711.44 1,301.65 6,154.04 8 Tax expense (a) Current tax 383.63 386.95 379.57 1,537.11 (b) Deferred tax - - - - (c) Income tax charge/(credit) for earlier years - - - - Total tax expense 383.63 386.95 379.57 1,537.11 s Profit for the period/ year (7 -8) 875.21 1,324.49 922.08 4,616.93 10 Other comprehensive income (OCI) (i) Items that will not be reclassified subsequently to profit or loss a. Gain/ {Loss) on remeasurement of defined benefit plans 30.60 67.76 12.56 122.40 b. Gain/ (Loss) on change in fair value of investment in equity instruments carried at fair value through OCI 1,923.40 (9,423.57) 2.¥,4.54 (1,477.47) c. Deferred tax adjustment on revaluation - - - - (ii) Income ta,x relating to items (a & b) that will not be reclassified to profit or loss (280.05) 1,372.07 (355.93) 215.12 Other comprehensive income for the period I year 1,673.95 (7,983.74) 2,101.17 (1,139.95) 11 Total comprehensive income for the period/ year (9 + 10) 2,549.16 (6,659.25) 3,023.25 3,476.98 12 Paid-up equity share capital (equity shares of~ 1 each) 1.323.77 1,323.77 1.323.77 1.323.77 13 Reserves excluding revaluation reserves 53,423.14 14 Earnings per share (of" 1 each) (not annualised) Basic (Rs.) 0.66 1.00 0.70 3.49 Diluted (Rs.) 0.66 1.00 0.70 3.49 (See accompanying notes to the financial results) rate Office : C/o Apollo Tyres Limited, Apollo House, 7, Institutional Area, Sector -32, Gurgaon -122001 ( Haryana) Tel.: (0124) -2383002, 2383003, Fax: (0124) -2383021, 2383017 r,egistered Office : 3rd Floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Koehl -682036 -' Tel.: (0484) -4012046, 4012047, (Fax) : (0484) -4012048 NOTES: The Company's operation predominantly comprise of only one business segment - Income from lease of Plant to Apollo Tyr [Showing first 8,000 characters — download PDF for full document]